A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
Entity | Jurisdiction | Linked to |
---|---|---|
HARRISBURG ASSOCIATES LTD. | British Virgin Islands | Switzerland |
SOREAG LIMITED | British Virgin Islands | Switzerland |
PRESCOTT INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
MERLIN CORPORATION | British Virgin Islands | Switzerland |
TIP TRADE & INDUSTRY PROJECTS LTD | British Virgin Islands | Switzerland |
TARSO LIMITED | British Virgin Islands | Switzerland |
FINGEST LIMITED | British Virgin Islands | Switzerland |
HOLDING MAS DE CHASTELAS LTD. | British Virgin Islands | Switzerland |
WORKS OF ART COLLECTIONS LTD. | British Virgin Islands | Switzerland |
CONDOR NOMINEES LIMITED | British Virgin Islands | Switzerland |
REPLIC TRADING CO. LTD. | British Virgin Islands | Switzerland |
SATRA COMPANY LIMITED | British Virgin Islands | Switzerland |
CHEMISTRY AND TECHNOLOGY FIN LTD. | British Virgin Islands | Switzerland |
ADINTON TRADING LIMITED | British Virgin Islands | Switzerland |
NEWMONT FINANCE LIMITED | British Virgin Islands | Switzerland |
CLIFTON FINANCE LIMITED | British Virgin Islands | Switzerland |
GALWAY HOLDING LIMITED | British Virgin Islands | Switzerland |
EUROFINANCE OVERSEAS LIMITED | British Virgin Islands | Switzerland |
FIDESA CONSULTANTS LIMITED | British Virgin Islands | Switzerland |
GARYLORD FINANCE LTD. | British Virgin Islands | Switzerland |
STANFORD ENTERPRISES LIMITED | British Virgin Islands | Switzerland |
AVALON FINANCE LTD. | British Virgin Islands | Switzerland |
DIXON GROUP LTD. | British Virgin Islands | Switzerland |
INVESTPOINT HOLDING LIMITED | British Virgin Islands | Switzerland |
I.A.P. INTERNATIONAL AGRICULTURAL PRODUCTS LIMITED | British Virgin Islands | Switzerland |
LOOP INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
STEPPES EAST LTD | British Virgin Islands | Switzerland |
CLEVELAND GROUP LIMITED | British Virgin Islands | Switzerland |
WESTMOUNT COMPANY LIMITED | British Virgin Islands | Switzerland |
GEMINI INVESTMENTS LTD. | British Virgin Islands | Switzerland |
HILLSBORO LIMITED | British Virgin Islands | Switzerland |
BENSON EUROINVEST LIMITED | British Virgin Islands | Switzerland |
WELDON FINANCE LTD. | British Virgin Islands | Switzerland |
KUL GRAPHICS LIMITED | British Virgin Islands | Switzerland |
LYMAN LTD. | British Virgin Islands | Switzerland |
SWAN INTERNATIONAL TRADING CO. LTD. | British Virgin Islands | Switzerland |
WEBSTER INCORPORATED | British Virgin Islands | Switzerland |
CARLOW HOLDINGS LIMITED | British Virgin Islands | Switzerland |
MIDLAND GROUP LTD. | British Virgin Islands | Switzerland |
SWINTON INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
POWERTRAC S.A. | British Virgin Islands | Switzerland |
BANINTER COMPANY LTD. | British Virgin Islands | Switzerland |
POLO LIMITED | British Virgin Islands | Switzerland |
SILVERBAY PROPERTIES LIMITED | British Virgin Islands | Switzerland |
WINSFORD LIMITED | British Virgin Islands | Switzerland |
STANTON HOLDING LTD. | British Virgin Islands | Switzerland |
DONEGAL COMPANY LIMITED | British Virgin Islands | Switzerland |
SOUTHLAND PROPERTIES LTD. | British Virgin Islands | Switzerland |
KASSAR INC. | British Virgin Islands | Switzerland |
ROMANEL ENTERPRISES INCORPORATED | British Virgin Islands | Switzerland |
KENTLAND INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
SABLE INVESTMENT INC. | British Virgin Islands | Switzerland |
FINANSER INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
JURA ENTERPRISES LTD. | British Virgin Islands | Switzerland |
LISDAR LIMITED | British Virgin Islands | Switzerland |
CAROLINE PROPERTIES LTD. | British Virgin Islands | Switzerland |
PHIXEL INDUSTRIES LTD. | British Virgin Islands | Switzerland |
CENTRAL FINANCE LTD. | British Virgin Islands | Switzerland |
DENISON BUSINESS LTD. | British Virgin Islands | Switzerland |
SLANE INTERNATIONAL LIMITED | British Virgin Islands | Switzerland |
WAYNETOWN CO. LIMITED | British Virgin Islands | Switzerland |
KAROL COMPANY LIMITED | British Virgin Islands | Switzerland |
GANDER INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
BARUCH INVESTMENTS CORPORATION | British Virgin Islands | Switzerland |
SOFTCOM LIMITED | British Virgin Islands | Switzerland |
AZUR REAL ESTATE LIMITED | British Virgin Islands | Switzerland |
FINDECO CORPORATION | British Virgin Islands | Switzerland |
ENFAR INVESTMENT CO. LIMITED | British Virgin Islands | Switzerland |
ARCHWAY SECRETARIES LIMITED | British Virgin Islands | Switzerland |
SHELWOOD PROPERTIES LIMITED | British Virgin Islands | Switzerland |
ASPBLUE VENTURE LIMITED | British Virgin Islands | Switzerland |
AFRICAN LOAN STAR LIMITED | British Virgin Islands | Switzerland |
EMELTEX COMPANY LTD. | British Virgin Islands | Switzerland |
MICRO-C ENTERPRISE CO. S.A. | British Virgin Islands | Switzerland |
ALCOR TRADING INC. | British Virgin Islands | Switzerland |
GEFED INC. | British Virgin Islands | Switzerland |
SILVERTON COMPANY LTD. | British Virgin Islands | Switzerland |
COURTLAND INTERNATIONAL LTD. | British Virgin Islands | Switzerland |
CELESTA INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
PAGE LIMITED | British Virgin Islands | Switzerland |
LAKEPORT COMPANY LIMITED | British Virgin Islands | Switzerland |
GASPAR INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
COTELCO TRADING LTD. | British Virgin Islands | Switzerland |
CLAPTON HOLDING LTD. | British Virgin Islands | Switzerland |
KENDAL INVESTMENTS LIMITED | British Virgin Islands | Switzerland |
CONWAY TRADING LTD. | British Virgin Islands | Switzerland |
DIAMSTERN LIMITED | British Virgin Islands | Switzerland |
DAVESTON CORPORATION | British Virgin Islands | Switzerland |
CALEDONIA PROPERTIES LIMITED | British Virgin Islands | Switzerland |
KEOPS LIMITED | British Virgin Islands | Switzerland |
INTRAFIN S.A. | British Virgin Islands | Switzerland |
MACOSA TRADING LTD. | British Virgin Islands | Switzerland |
GULF GOURMET GALLERY CO. LTD. | British Virgin Islands | Switzerland |
INTRECO TRADING LTD. | British Virgin Islands | Switzerland |
HILLCOVE LIMITED | British Virgin Islands | Switzerland |
FULTON HOLDING LTD. | British Virgin Islands | Switzerland |
COFESA TRADING LTD. | British Virgin Islands | Switzerland |
COPERLAN INVESTMENTS LTD. | British Virgin Islands | Switzerland |
BRYCSA MANAGEMENT LTD. | British Virgin Islands | Switzerland |
FARNER CONSULTANTS LTD. | British Virgin Islands | Switzerland |
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more